COLSAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLSAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLSAN LIMITED was incorporated 64 years ago on 18/02/1960 and has the registered number: 00649852. The accounts status is SMALL and accounts are next due on 30/06/2024.
COLSAN LIMITED was incorporated 64 years ago on 18/02/1960 and has the registered number: 00649852. The accounts status is SMALL and accounts are next due on 30/06/2024.
COLSAN LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2023-05-27 | CURRENT |
| MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2005-11-28 | CURRENT |
| MR JONATHAN HAGER | Jul 1966 | British | Director | 2021-11-29 | CURRENT |
| MS GEMMA LOUISE DUNITZ | Jul 1982 | British | Director | 2023-05-27 | CURRENT |
| MR HOWARD ALAN PEARLMAN | Secretary | 2023-05-27 | CURRENT | ||
| MRS GEMMA LOUISE DUNITZ | Secretary | 2023-05-27 | CURRENT | ||
| MR ANTHONY EISEN | Oct 1954 | British | Director | 2005-11-28 UNTIL 2023-05-27 | RESIGNED |
| SANDRA JANE WYNBOURNE | Sep 1950 | British | Secretary | 2004-07-14 UNTIL 2005-11-28 | RESIGNED |
| FAY WYNBOURNE | Mar 1916 | Secretary | RESIGNED | ||
| MR ANTHONY STUART WYNBOURNE | Aug 1945 | British | Secretary | RESIGNED | |
| MR ANTHONY EISEN | Oct 1954 | British | Secretary | 2005-11-28 UNTIL 2023-05-27 | RESIGNED |
| MR ANTHONY STUART WYNBOURNE | Aug 1945 | British | Director | RESIGNED | |
| FAY WYNBOURNE | Mar 1916 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Searchgrade Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Portmount Property Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |